Etalon Group PLC announced the results of the meeting of its Board of Directors held on 1 August 2023. The Board of Directors proposed changes to three of its committees: the Audit Committee, the Remuneration and Nomination Committee as well as the Investor Relations and Disclosure Committee. Taking these changes into account, the current membership of the Board of Directors and its committees is as follows.

Board of Directors of Etalon Group: Sergey Egorov, Chairman of the Board of Directors, non-executive director; Gennadiy Shcherbina, Chief Executive Officer of Etalon Group; Alexander Voloshin, independent non-executive director; Marina Ogloblina, independent non-executive director; Vitaly Pyltsov, independent non-executive director; Andreas Kryftis, independent non-executive director. Strategy Committee: Gennady Shcherbina, Chairman; Sergey Egorov, non-executive director; Marina Ogloblina, independent non-executive director; Petr Kryuchkov, Etalon Group's Deputy CEO for Corporate Investment and Strategy; Artyom Zasursky, Vice President for Strategy and Development at PJSFC Sistema. Remuneration and Nomination Committee: Sergey Egorov, Chairman; Marina Ogloblina, independent non-executive director; Vitaly Pyltsov, independent non-executive director.

Audit Committee: Vitaly Pyltsov, Chairman; Marina Ogloblina, independent non-executive director; Andreas Kryftis, independent non-executive director. Investor Relations and Information Disclosure Committee: Petr Kryuchkov, Chairman; Gennadiy Shcherbina, Chief Executive Officer of Etalon Group; Vitaly Pyltsov, independent non-executive director.